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Aitken Alexander Associates Limited

Aitken Alexander Associates Limited is an active company incorporated on 28 July 1966 with the registered office located in London, Greater London. Aitken Alexander Associates Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00884432
Private limited company
Age
59 years
Incorporated 28 July 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
291 Gray's Inn Road
London
WC1X 8QJ
England
Same address for the past 9 years
Telephone
02073738672
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Literary Agent • British • Lives in England • Born in Nov 1973
Director • Literary Agent • British • Lives in England • Born in Sep 1984
Director • Literary Agent • British • Lives in UK • Born in Jun 1953
Director • Literary Agent • British • Lives in England • Born in Mar 1984
Director • Literary Agent • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Aitken Alexander Holdings Limited
Mrs Clare Frances Alexander and Mrs Lisa Baker are mutual people.
Active
Hughes Massie Limited
Mrs Clare Frances Alexander is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£353.9K
Increased by £292.97K (+481%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£585.82K
Increased by £166.66K (+40%)
Total Liabilities
-£252.26K
Increased by £149.93K (+147%)
Net Assets
£333.56K
Increased by £16.73K (+5%)
Debt Ratio (%)
43%
Increased by 18.65% (+76%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Aitken Alexander Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 24 Apr 2024
Clare Frances Alexander (PSC) Resigned
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Hitesh Shah Resigned
1 Year 10 Months Ago on 20 Oct 2023
Mr Paul Game Appointed
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Resolutions
Submitted on 1 May 2024
Memorandum and Articles of Association
Submitted on 1 May 2024
Cessation of Clare Frances Alexander as a person with significant control on 24 April 2024
Submitted on 29 Apr 2024
Notification of Aitken Alexander Holdings Limited as a person with significant control on 24 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 6 Dec 2023
Appointment of Mr Paul Game as a secretary on 20 October 2023
Submitted on 2 Nov 2023
Termination of appointment of Hitesh Shah as a secretary on 20 October 2023
Submitted on 2 Nov 2023
Repayment History
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